MnM Minutes CC 20101103

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M&M Conference Call 4:00PM Eastern Time (Date above)

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Attendees

McKenzie, Seppala, Pech, Beeler, Natarajan, Stechishin,

Approve Agenda & Minutes

Project Scope Approval for CMET Normative Status Reaffirmation

Reviewed and approved an amended Project Scope Statement for the potential ballot to reaffirm the Normative Status of 62 CMETs.

Motion: Andy/Lloyd unanimous

MIF Ballot Reconciliation

Completed most, but not all ballot reconciliation on the MIF Informative Ballot. Actions are documented in Reconciliation spreadsheet.

One action, approved unanimously approved a re-ballot owing to fact that they key content - the MIF schemas - was not available for download during prior ballot.

Adjournment

5PM Eastern